DOSSIERS / SCI DE PRIEURE
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Company dossier

SCI DE PRIEURE

FRANCE · COMPANY · INCORPORATED 1987-07-27
KYBE ID: FR-342224631 · 342224631 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE PRIEURE
fr_insee
342224631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-07-27
fr_insee
LE BOURG, 36400 VERNEUIL-SUR-IGNERAIE
fr_insee
68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE MOREAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE MOREAU (officer) matches PEP Jean-Claude Moreau — Q66500760. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100